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Standardized General Agenda for JIC Executive Sessions
Bron Kisler, Chair
Audrey Dickerson, Secretary
Proposed agenda for the Kuopio Finland
WEDNESDAY 25 MAY 2011 0900-1215
- Welcome, sign in and agenda approval (5 min)
- Approval of agenda
- Approval of minutes
- Schedule of Dates for 2011 (10 min)
- Status of ISO TC-215 fall meeting
- Other fall meeting options (e.g. hold with CDISC Conference in Baltimore, Oct 10-11)
- Current and future work items (50 min)
- Issues related to new joint work
- Dose Syntax Presentation with Ian Shepherd
- Status Check Joint Work in process (per Work Item Registry)
- Other Joint work considerations
- Data Types Implementation Guide
- DCM – Detailed Clinical Models; discuss similar initiatives (e.g. CEMs, Fresh Look Task Force, etc.)
- 215 Glossary Guide
- Charter, Policy and procedures (40 min)
- Highlight key aspects of JIC charter
- Charter changes
- Charter separate from P&P
- How would suggested P&P be implemented?
- Follow up discussion on slide deck / diagrams for SDO balloting
- SDO ballot alignment; recommendations to improve handoff and ballot synchronization?
- Review of current meetings
- Monthly conference calls
- F2F meetings – JIC 2x/yr, Open Forum 2x/year. JWG sessions
- JWG Report (15 min)
- Proposed agenda
- Action items from meetings
- Other JIC opportunities for consideration (30 min)
- MOU for collaboration between European Commission and US HHS
- Patient summary
- Secondary data use for clinical research
- Emerging and Developing Nations
- Background and overview
- JIC involvement; near and long term objectives
- Projects for consideration
- Use of DEVCO resources from ISO; other resources?
- Reports (30 min -3 min each)
- Brief report from member SDO’s (all six)
- New Business / Any Other Business (15 min)
- JIC Website
- eHealth Week in Budapest
- Other items?
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